Exhibit 4.2
TRIDEX CORPORATION
PROGRESSIVE SOFTWARE, INC.
ULTIMATE TECHNOLOGY CORPORATION
00 Xxxxxx Xxxx
Xxxxxxxx, Xxxxxxxxxxx 00000
February 18, 2000
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
MASSMUTUAL CORPORATE INVESTORS
MASSMUTUAL PARTICIPATION INVESTORS
MASSMUTUAL CORPORATE VALUE PARTNERS LIMITED
0000 Xxxxx Xxxxxx
Xxxxxxxxxxx, Xxxxxxxxxxxxx 00000
Re: Fifth Amendment to Securities Purchase Agreements
Reference is made to that certain Fifth Agreement to Securities Purchase
Agreements, a copy of which is attached hereto (the "Fifth Amendment"). Terms
used herein and not otherwise defined shall have the same meanings herein as
provided in the Fifth Amendment. This letter will evidence the agreement of the
Holding Company and PSI that the date "January 1, 2001" set forth in Sections
1(a) and 2.1(a) of the Fifth Amendment is hereby deleted and replaced with the
date "December 31, 2000."
If you are in agreement with the foregoing, please sign the form of
agreement on the accompanying counterpart hereof, whereupon this letter shall
become a binding agreement under seal among the parties hereto. Please then
return one of such counterparts to the Issuers.
Very truly yours,
TRIDEX CORPORATION
By /s/ Xxxxxx X. Xxxxxxxx, V.P. & Treasurer
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(Title)
PROGRESSIVE SOFTWARE, INC.
By /s/ Xxxxxx X. Xxxxxxxx, V.P. & Treasurer
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(Title)
ULTIMATE TECHNOLOGY CORPORATION
By /s/ Xxxxxx X. Xxxxxxxx, V.P. & Treasurer
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(Title)
The foregoing is hereby accepted and agreed to.
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
By: Xxxxx X. Xxxxxx and Company Incorporated, its Investment Adviser
By /s/ Xxxxxxxx X. Noreem
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(Title)
MASSMUTUAL CORPORATE INVESTORS
By /s/ Xxxxxxxx X. Noreem
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(Title)
The foregoing is executed on behalf of
MassMutual Corporate Investors,
organized under a Declaration of Trust,
dated September 13, 1985, as amended
from time to time. The obligations of
such Trust are not personally binding
upon, nor shall resort be had to the
property of, any of the Trustees,
shareholders, officers, employees, or
agents of such Trust, but the Trust's
property only shall be bound.
MASSMUTUAL PARTICIPATION INVESTORS
By /s/ Xxxxxxxx X. Noreem
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(Title)
The foregoing is executed on behalf of
MassMutual Participation Investors,
organized under a Declaration of Trust,
dated April 7, 1988, as amended from
time to time. The obligations of such
Trust are not personally binding upon,
nor shall resort be had to the property
of, any of the Trustees, shareholders,
officers, employees, or agents of such
Trust, but the Trust's property only
shall be bound.
MASSMUTUAL CORPORATE VALUE PARTNERS LIMITED
By: Xxxxx X. Xxxxxx and Company Incorporated, under delegated authority from
Massachusetts Mutual Life Insurance Company, its Investment Manager
By /s/ Xxxxxxxx X. Noreem
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(Title)
The foregoing is hereby acknowledged and assented to:
FLEET NATIONAL BANK
By /s/ Xxxxxxx X. Xxxxx
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(Title)
